Cases 41 - 49 of 49
Smiley v. Parker et al
as 2:2009cv00551
Plaintiff:
Donald Leon Smiley
Defendant:
David (Stanley) Parker, D.O.C. Worldwide Et Al, Nation Bank of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Chicago Title Insurance Company v. Access National Bank
as 1:2009cv00979
Plaintiff:
Chicago Title Insurance Company
Defendant:
Access National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Access National Bank v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 1:2009cv00826
Plaintiff:
Access National Bank
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chia v. Wells Fargo Bank, N.A. et al
as 1:2009cv00670
Plaintiff:
Dolores L. Chia
Defendant:
Wells Fargo Bank, N.A., U.S. National Bank Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Solomon Hess LLC v. Beach First National Bank
as 1:2009cv00362
Plaintiff:
Solomon Hess LLC and Solomon Hess LLC
Defendant:
Beach First National Bank
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2009cv00144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States v. Koonan et al
as 4:2008cv00075
Plaintiff:
United States
Defendant:
Ira Marc Koonan, Sarah Ann LLC, Commonwealth Of Virginia and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 3:2007cv00643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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